DOSSIERS / ROBERT BONIFAS
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Sole trader dossier

ROBERT BONIFAS

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-306713256 · 306713256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT BONIFAS
fr_inpi
306713256
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1993-12-31
fr_inpi
PL PIERRE SEMARD, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SEBASTIENdissolvedANDRE ALENGRIdissolvedANDRE CAZOTTESdissolvedANDRE QUINTAIROSdissolvedANDRE VICENTEdissolvedANGELE PRIOREdissolvedANNE MARIE POUDESdissolvedANTOINE MORAdissolvedANTONIO MANGOGNAdissolvedARLETTE GUIRAUDdissolvedBEATRICE AZNARdissolvedCALAS BERNARD ET ROLANDdissolvedCATHERINE LOZANOdissolvedCHANTAL BARBAROUXdissolvedCHRISTOPHE RICARTdissolvedCIE LA FORTUNEdissolvedCOMPTOIR DIAMANTAIRE LANG ROUSdissolvedCORINNE BOCQUELdissolvedELIE GARCIAdissolvedEMMANUELLE NOVAdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off